Company NameOldham Lighting Maintenance Limited
Company StatusDissolved
Company Number02570074
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date17 May 2011 (9 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Paul Richardson
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1992(1 year, 11 months after company formation)
Appointment Duration18 years, 5 months (closed 17 May 2011)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe Lair
24 Quarry Gardens
Leatherhead
Surrey
KT22 8UE
Director NameMr John Martin
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2006(15 years, 7 months after company formation)
Appointment Duration4 years, 9 months (closed 17 May 2011)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Tiles Hoe Lane
Flansham
Bognor Regis
West Sussex
PO22 8NU
Director NameStephen Michael Scott
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 December 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Woolsington Gardens
Woolsington
Newcastle Upon Tyne
NE13 8AP
Director NameMr James Thornton
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 December 1992)
RoleChartered Accountant
Correspondence Address17 Hunter Close
East Boldon
Tyne & Wear
NE36 0TB
Secretary NameMr James Thornton
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 December 1992)
RoleCompany Director
Correspondence Address17 Hunter Close
East Boldon
Tyne & Wear
NE36 0TB
Director NameMr Peter James Herd
Date of BirthFebruary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1994)
RoleFinancial Controller
Correspondence Address40 Blenheim Gardens
Wembley
Middlesex
HA9 7NP
Secretary NameMr Peter James Herd
NationalityBritish
StatusResigned
Appointed08 December 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1994)
RoleFinancial Controller
Correspondence Address40 Blenheim Gardens
Wembley
Middlesex
HA9 7NP
Secretary NameMr Anthony James Brown
NationalityBritish
StatusResigned
Appointed01 March 1994(3 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Lyncroft Mansions
Lyncroft Gardens
West Hampstead
London
NW6 1JY
Secretary NameRatnapragasam Sukumaran
NationalityBritish
StatusResigned
Appointed12 June 1998(7 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressCherry Blossom 11 Downs Hill Road
Epsom
Surrey
KT18 5HW
Secretary NameDebra Ann Byles
NationalityBritish
StatusResigned
Appointed01 April 1999(8 years, 3 months after company formation)
Appointment Duration4 months (resigned 31 July 1999)
RoleCompany Director
Correspondence Address59a Whitford Gardens
Mitcham
Surrey
CR4 4AB
Secretary NameMr Adrian Patrick Finneran
NationalityIrish
StatusResigned
Appointed01 August 1999(8 years, 7 months after company formation)
Appointment Duration6 years, 12 months (resigned 25 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCornerways 8 The Kingsway
Ewell Village
Epsom
Surrey
KT17 1LT

Location

Registered AddressClaudgen House
Eastwick Road
Great Bookham
Surrey
KT23 4DT
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London

Shareholders

2 at 1Oldham Lighting LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2009 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
6 April 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 April 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 January 2009Return made up to 20/12/08; full list of members (3 pages)
9 January 2009Return made up to 20/12/08; full list of members (3 pages)
8 January 2009Return made up to 20/12/07; full list of members (3 pages)
8 January 2009Director's change of particulars / john martin / 01/11/2008 (1 page)
8 January 2009Return made up to 20/12/07; full list of members (3 pages)
8 January 2009Director's Change of Particulars / john martin / 01/11/2008 / HouseName/Number was: , now: old tiles; Street was: holly lodge 28 grafton road, now: hoe lane; Area was: , now: flansham; Post Town was: selsey, now: bognor regis; Post Code was: PO20 0JE, now: PO22 8NU; Country was: , now: united kingdom (1 page)
11 February 2008Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
11 February 2008Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
17 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 March 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 March 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 March 2007New director appointed (2 pages)
6 March 2007New director appointed (2 pages)
18 February 2007Return made up to 20/12/06; full list of members (6 pages)
18 February 2007Secretary resigned (1 page)
18 February 2007Return made up to 20/12/06; full list of members (6 pages)
18 February 2007Secretary resigned (1 page)
14 February 2006Return made up to 20/12/05; full list of members (2 pages)
14 February 2006Return made up to 20/12/05; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 August 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
8 August 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
7 February 2005Return made up to 20/12/04; full list of members (6 pages)
7 February 2005Return made up to 20/12/04; full list of members (6 pages)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004Return made up to 20/12/03; full list of members (6 pages)
13 January 2004Return made up to 20/12/03; full list of members (6 pages)
10 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
10 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
29 January 2003Accounts for a small company made up to 31 December 2001 (6 pages)
29 January 2003Return made up to 20/12/02; full list of members (6 pages)
29 January 2003Accounts for a small company made up to 31 December 2001 (6 pages)
29 January 2003Return made up to 20/12/02; full list of members (6 pages)
29 January 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 2002Return made up to 20/12/01; full list of members (6 pages)
29 October 2001Registered office changed on 29/10/01 from: 4 rowan court 56 high street wimbledon village london SW19 5EE (1 page)
29 October 2001Registered office changed on 29/10/01 from: 4 rowan court 56 high street wimbledon village london SW19 5EE (1 page)
19 October 2001Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001Particulars of mortgage/charge (4 pages)
14 September 2001Particulars of mortgage/charge (4 pages)
30 August 2001Full accounts made up to 31 December 2000 (11 pages)
30 August 2001Full accounts made up to 31 December 2000 (11 pages)
3 January 2001Full accounts made up to 31 December 1999 (9 pages)
3 January 2001Full accounts made up to 31 December 1999 (9 pages)
2 January 2001Return made up to 20/12/00; full list of members (6 pages)
2 January 2001Return made up to 20/12/00; full list of members (6 pages)
29 November 2000Full accounts made up to 31 December 1998 (9 pages)
29 November 2000Full accounts made up to 31 December 1998 (9 pages)
19 January 2000Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
19 January 2000New secretary appointed (2 pages)
19 January 2000Return made up to 20/12/99; full list of members (6 pages)
19 January 2000New secretary appointed (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
8 April 1999New secretary appointed (2 pages)
8 April 1999Secretary resigned (1 page)
8 April 1999Secretary resigned (1 page)
8 April 1999Return made up to 20/12/98; full list of members (6 pages)
8 April 1999New secretary appointed (2 pages)
8 April 1999Secretary resigned (1 page)
8 April 1999Secretary resigned (1 page)
8 April 1999Return made up to 20/12/98; full list of members (6 pages)
24 January 1999Full accounts made up to 31 December 1997 (9 pages)
24 January 1999Full accounts made up to 31 December 1997 (9 pages)
2 July 1998Particulars of mortgage/charge (3 pages)
2 July 1998Particulars of mortgage/charge (3 pages)
24 June 1998Particulars of mortgage/charge (4 pages)
24 June 1998Particulars of mortgage/charge (4 pages)
21 June 1998New secretary appointed (2 pages)
21 June 1998New secretary appointed (2 pages)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
20 February 1998Return made up to 20/12/97; no change of members
  • 363(287) ‐ Registered office changed on 20/02/98
(4 pages)
20 February 1998Return made up to 20/12/97; no change of members (4 pages)
31 December 1997Full accounts made up to 31 December 1996 (9 pages)
31 December 1997Full accounts made up to 31 December 1996 (9 pages)
6 November 1997Delivery ext'd 3 mth 31/12/97 (1 page)
6 November 1997Delivery ext'd 3 mth 31/12/97 (1 page)
24 December 1996Return made up to 20/12/96; no change of members (4 pages)
24 December 1996Return made up to 20/12/96; no change of members (4 pages)
26 October 1996Full accounts made up to 31 December 1995 (9 pages)
26 October 1996Full accounts made up to 31 December 1995 (9 pages)
12 December 1995Return made up to 20/12/95; full list of members (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (8 pages)
27 October 1995Full accounts made up to 31 December 1994 (8 pages)